Regulatory Compliance Manager

A rare opportunity to join a well-known chemical products company as Chemical Regulatory Affairs Manager. We are looking for previous chemical regulatory experience, ideally some leadership/supervision, excellent communication skills and the ability to communicate the complex word of chemical regulations in an accessible manner to a mixed audience of...

Technical Compliance Analyst - (GamblingCompliance)Company:Vixio is the leading provider of regulatory intelligence. Our trusted insights and analysis give our clients a true picture of what’s happening in an ever-changing landscape. We combine world-class content with advanced technology to help our clients make informed strategic decisions to mitigate...

Role: Risk & Compliance Policy ManagerBusiness area: Payments Risk and Compliance Service (Global)Experience required: 5 to 7 yearsContract duration: 9 MonthsStart: 22/07/2024 or soonerDaily rate: £500 to £555 per day + Holiday pay (PAYE – Inside IR35)Location: Hybrid working in Central London – 3 days in the office and 2 days from homeDescriptionOur...

Are you a qualified lawyer with a passion for compliance?Do you have experience gained at an international law firm?We have a fantastic opportunity with a leading international US law firm who are looking for an experienced Compliance Lawyer to join their London office. In this role, you will report to the Senior Compliance Council and advise on a broad...

Job Title: Regulatory Compliance OfficerLocation: London, United KingdomType: Full-Time (5 days a week, on-site)About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring the highest standards of compliance and...

Job Title: Regulatory Compliance OfficerLocation: London, United KingdomType: Full-Time (5 days a week, on-site)About the Client: Our client is a pioneering fintech company that specialises in global payments and remittances. They are committed to providing seamless financial solutions to their customers and ensuring the highest standards of compliance and...

Are you a qualified solicitor or legal professional? Someone passionate about risk and compliance? If you answered yes, you may be interested in this new opportunity.We are looking for a Risk and Compliance Lawyer who can provide specialist legal risk-based advice on complex areas of regulatory compliance for a Top 100 UK law firm, based in London (with...

If you have regulatory compliance expertise and ambition to further your career in an innovative company, we want to hear from you. We're helping a payments FX company find a Regulatory Compliance Analyst in London, and the role comes with a salary of up to £65k and excellent benefits.As a Regulatory Compliance Analyst, you will play a vital role in...

The Compliance Officer is responsible for preparing and submitting mandatory reports to clients and regulatory authorities across various jurisdictions. This role includes making statutory disclosures, establishing a strong control environment, and updating processes based on regulatory changes. Key Responsibilities: • Submit timely and accurate reports...

A top Investment Manager is looking for a Regulatory Compliance Consultant to come and support their London team. This role is ideal for someone with strong knowledge of insider trading and market abuse regulations and requirements. This is an exciting 6-month contract looking to pay around £500 per day and will require travel to a London office 5-days a...

Key Responsibilities: Stay abreast of regulatory developments, industry trends, and best practices to ensure compliance with all applicable laws and regulations. Provide timely and accurate advice to internal stakeholders on regulatory requirements and implications for the business. Conduct thorough assessments of existing and proposed business activities...

Our client, a Magic Circle Law Firm, is seeking a Compliance Lawyer to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate has multiple years of experience within a reputable,...

Our client is a leading European bank with a significant presence in the UK.Their central London teams serve as a key hub for their international operations. Primarily focusing on Large Corporates & Financial Institutions, offering services in Investment Banking, Financial Sponsors, Markets, Equities, and Transaction Services.Role and Purpose: To support the...

Key Responsibilities Enhance, draft, and maintain policies, procedures, and other compliance-related governance documents Handle Market Soundings from external parties and manage trading restrictions and related activities Develop and deliver compliance training and education in areas such as information barriers Approve requests for expert network calls...

Our client, a Magic Circle Law Firm, is seeking a Senior Compliance Analyst to join their office in London. Within this role, you will advise the firm on issues relative to new clients and matters, such as client confidentiality, conflicts of interest and reputational/commercial risks.The ideal candidate must have experience within a reputable, international...

A forward-thinking, ambitious, well-respected regional law firm is looking for a Risk and Compliance Manager to join them in South East London. Within this role, you will be leading a small team of risk and compliance professionals in their day-to-day tasks. You will collaborate on a variety of risk and compliance tasks, such as AML, complaints and...

Job Description Responsibilities (how we will measure success) The main purpose of the role is to provide advice and guidance to a portfolio of Appointed Representatives (ARs"), and to provide leadership and management within the team. In particular: Leading ongoing and ad hoc tasks as required, in particular around signing off financial promotions and...

Compliance Manager (Advisory) opportunity working with a top performing global specialty insurer. Based in London and reporting to the Head of Compliance, you will be providing timely, top-quality compliance advice to a range of business stakeholders and to the firms’ governing bodies. Key Responsibilities:Provision of regulatory advice across a range of...

Regulatory and Compliance Technology is part of EMEA Cross - Product Platforms function and is critical to enablement of delivery and support of SMBC EMEA Legal Entities and Branches' Regulatory and Compliance obligations. This function drives Technology responses to regulatory and business driven initiatives applying rigorous framework covering change...

Overview:Vantage is seeking a seasoned Compliance personnel to oversee our compliance operations. This role involves a strategic approach to regulatory compliance across multiple jurisdictions, including FCA, ASIC, etc. While experience in the FX and CFD industry is a bonus, we are primarily looking for a candidate with robust compliance knowledge and...